This company is commonly known as Three Rivers Directors Limited. The company was founded 13 years ago and was given the registration number 07295472. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THREE RIVERS DIRECTORS LIMITED |
|---|---|---|
| Company Number | : | 07295472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Charterhouse Mews, London, England, EC1M 6BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 31 May 2022 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 27 September 2022 | Active |
| 13, Spencer Road, Bromley, United Kingdom, BR1 3SU | Secretary | 25 June 2010 | Active |
| 2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD | Corporate Secretary | 05 April 2011 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 24 May 2018 | Active |
| 14, Salisburry Avenue, Cheam, United Kingdom, SM1 2DQ | Director | 25 June 2010 | Active |
| 4 Gransden Business Park, Potton Road, Abbotsley, United Kingdom, PE19 6TY | Director | 30 June 2011 | Active |
| 4 Gransden Business Park, Potton Road, Abbotsley, United Kingdom, PE19 6TY | Director | 23 August 2016 | Active |
| 4 Gransden Business Park, Potton Road, Abbotsley, United Kingdom, PE19 6TY | Director | 23 August 2016 | Active |
| 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD | Corporate Director | 05 April 2011 | Active |
| Corpag Services (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2021-02-02 | Resolution | Resolution. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-28 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
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